The Board of Directors has recommended 100% cash dividend for the year ended on June 30, 2014. Date of AGM: 14.02.2015, Time: 11:00 AM, Venue: Main Installation of the Company, Guptakhal, Chittagong. Record date: 22.12.2014. The Company has also reported EPS of Tk. 21.66, NAV per share of Tk. 74.22 and NOCFPS of Tk. 39.25 for the year ended on June 30, 2014.